Regulatory Remediation

Addressing compliance breakdowns

Our regulatory remediation services are designed to help you address specific breakdowns in your regulatory compliance programs.​

How we can help

By combining our deep knowledge of industry-specific regulations and expansive capabilities in process and control analysis, we can help you:

  • Assess the causes of the compliance breakdown
  • Analyze the potential ramifications through the use of data and analytics
  • Identify your remediation approach​

Our services

We can assist you when:

  • Your organization is the subject of a regulatory action as the result of non-compliance with a particular set of regulations
  • Your organization is being examined, or recently completed an examination, from a regulator
  • There is regulatory activity that indicates a heightened focus on a particular set of regulations in your industry
  • There has been a public disclosure of fines and requirement to remediate issues

Get in touch

Kevin McGovern

Kevin McGovern

Regulatory & Compliance Leader

Kevin leads Deloitte Risk and Financial Advisory’s Regulatory & Compliance practice for Deloitte & Touche LLP. He sets the strategic direction and key marketplace activities for the 1,000+ Deloitte pr... More